NATIONAL GRID EIGHT

04221347
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NATIONAL GRID EIGHT LIMITED 22 May 2001 - 28 Feb 2007
People

Current directors

HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Aug 2011

Appointment Type: C

Other Appointments: None

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DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Mar 2012

Appointment Type: D

Other Appointments: None

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EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 16 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 May 2001

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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FIONA LOUISE BEANEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BOX

Birthdate: Aug 1950

Nationality: BRITISH

Address: GREAT DEWLANDS DEWLANDS HILL EAST SUSSEX TN63RU

Date Appointed: 22 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CHARLES RALPH AMBROSE CARTER

Birthdate: Dec 1966

Nationality: BRITISH

Address: KETLEY OAST ROSEMARY LANE FLIMWELL EAST SUSSEX TN57PS

Date Appointed: 23 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANDREW BRIAN CHAPMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: BROOK HOUSE BROOKSIDE LANE NORTHAMPTONSHIRE NN113AU

Date Appointed: 20 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 5 DUKES AVENUE FINCHLEY N32DE

Date Appointed: 20 Dec 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOLROYD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 11 GOLDEN MANOR HANWELL W73EE

Date Appointed: 28 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS NOONAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 20 Dec 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MARTIN DONAL O'DONOVAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 9 WOODFIELD LANE SURREY KT212BQ

Date Appointed: 23 May 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 20 Dec 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY PRESTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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FIONA BROWN SMITH

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE LITTLE RECTORY NORTHAMPTONSHIRE NN112NU

Date Appointed: 23 May 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER SMYTH-OSBOURNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: BULLINGTON MANOR BULLINGTON HAMPSHIRE SO213RD

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Sep 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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